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03-mar
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
003897026
Watershed Management - Additional Legislative Policy Principals Addressing Funding Mechanisms and Accountability
Board of Directors
8-1
Board of Directors^Communications and Legislation Committee^Water Planning and Resources Committee
2000
3/14/2000
03-Mar
Board Letter
003897032
Request Authorization to Enter into a 3 year Agreement with Honeywell DMC Services, Inc., not to exceed $2.5 Million to Provide Enhanced Commercial Services under the Conservation Credits Program
Board of Directors
9-4
Board of Directors^Water Planning and Resources Committee
2000
3/14/2000
03-Mar
Board Letter
003897022
Principals, rules and process for development of Office of Ethics
Board of Directors
6G
Board of Directors^Executive Committee
2000
3/14/2000
03-Mar
Board Letter
003897038
Principals of Agreement for Clarifying Amendments to the State Water Contract Developed by the State Water Contractors and Department of Water Resources (DWR)
Board of Directors
10-4
Board of Directors^Water Planning and Resources Committee
2000
3/14/2000
03-Mar
Board Letter
003897028
Pay the American Public Power Association $5,000 for its Special Assessment on Activities Regarding the Federal Power Marketing Administrations.
Board of Directors
8-3
Board of Directors^Executive Committee
2000
3/14/2000
03-Mar
Board Letter
003897037
Local Water Resources Development in Metropolitan's Service Area
Board of Directors
10-3
Board of Directors^Water Planning and Resources Committee
2000
3/14/2000
03-Mar
Board Letter
003897034
Local Resources Program Agreement for the Juan Well Filter Facility with Central Basin Municipal Water District
Board of Directors
9-12
Board of Directors^Water Planning and Resources Committee
2000
3/14/2000
03-Mar
Board Letter
003897036
Inland Feeder Project Status Report for January 2000
Board of Directors
10-2
Board of Directors^Engineering and Operations Committee
2000
3/14/2000
03-Mar
Board Letter
003897035
Diamond Valley Lake Project Status Report for January 2000
Board of Directors
10-1
Board of Directors^Engineering and Operations Committee
2000
3/14/2000
03-Mar
Board Letter
003897031
Certify and Adopt Required California Environmental Quality Act (CEQA)Documentation and Appropriate $1,679,000 for All Activities in Advance of Award of a Construction Contract for San Diego Pipeline No.3 Bypass Project.
Board of Directors
9-3
Board of Directors^Engineering and Operations Committee
2000
3/14/2000
03-Mar
Board Letter
003897027
Authorization to spend $5,000 as a sponsor of the Water Education Foundation's Water Leader Class 2000.
Board of Directors
8-2
Board of Directors^Communications and Legislation Committee
2000
3/14/2000
03-Mar
Board Letter
003897030
Authorization to enter into an agreement with the State of California Department of Transportation for reimbursement of costs incurred to protect a portion of the Foothill Feeder û Rialto Pipeline to accommodate road improvements.
Board of Directors
9-2
Board of Directors^Engineering and Operations Committee
2000
3/14/2000
03-Mar
Board Letter
003897025
Amendments to the Administrative Code Regarding Director-Sponsored Inspection Trips
Board of Directors
includes a cover letter from Chairman Phillip J. Pace
6H
Board of Directors^Executive Committee
2000
3/14/2000
03-Mar
Board Letter
003897033
Amendment to Agreement No. 1026 with Westaff (USA), Inc. to Continue to Provide Technical Services at the Diamond Valley Lake Project.
Board of Directors
9-11
Board of Directors
2000
3/14/2000
03-Mar
Board Letter
003897029
Adoption of Recommended Water Rates and Charges for Fiscal Year 2000-2001 and Approval of Resolutions to Impose Charges for Fiscal Year 2000-20001
Board of Directors
9-1
Board of Directors^Budget and Finance Committee
2000
3/14/2000
03-Mar
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